ABI UK HOLDING 2 LIMITED

Company summary

Company number: 10414368
Status: ACTIVE
Incorporated / age: 6 October 201610 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Nature of business
Dormant Company
Previous company names
GOLDENCARNATION LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC210264	Secretary	01 Mar 2017				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CALLOU, Yann ACTIVE	Director	11 May 2020		Germany	October 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CHAPPELL, Ewa ACTIVE	Director	24 Sep 2025		England	June 1980	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VLESKO, Yulia ACTIVE	Director	17 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	06 Oct 2016	10 Oct 2016			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ARLINGTON, Daniel RESIGNED	Director	13 Dec 2022	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
BOMANS, Yannick RESIGNED	Director	29 Sep 2017	25 Jun 2018	Belgium	June 1983	15, Breedewues, Senningerberg, L-1259, Luxembourg
BOUCHER, Timothy Montfort RESIGNED	Director	30 Nov 2016	29 Sep 2017	England	July 1967	Ab Inbev House, Church Street West, Woking, Surrey, GY21 6HST, United Kingdom
BOYD, Samuel RESIGNED	Director	04 Apr 2024	24 Sep 2025	United Kingdom	July 1994	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CRANWELL, Timiko Naomi RESIGNED	Director	01 Sep 2021	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
DOUWS, Kevin Jean-Frederic RESIGNED	Director	25 Jun 2018	01 May 2020	Belgium	July 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
JIANG, Sibil RESIGNED	Director	25 Jun 2018	08 Apr 2021	United Kingdom	March 1990	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
JONES, Stephen Mark RESIGNED	Director	30 Nov 2016	28 Jul 2017	United Kingdom	November 1959	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	06 Oct 2016	10 Oct 2016	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LIRA, Lucas Machado RESIGNED	Director	10 Oct 2016	20 Nov 2017	United States Of America	February 1971	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
PALMIERI, Ana RESIGNED	Director	01 Sep 2021	18 Apr 2022	United Kingdom	November 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
PUDGE, David John RESIGNED	Director	06 Oct 2016	10 Oct 2016	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
RANDON, Ann RESIGNED	Director	10 Oct 2016	21 Nov 2017	Belguim	February 1971	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
TOLLEY, Anna Elizabeth RESIGNED	Director	10 Oct 2016	21 Aug 2017	Uk	September 1983	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
TURNER, Stephen John RESIGNED	Director	28 Jul 2017	17 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC210264
Role: Secretary
Appointed on: 01 Mar 2017
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom